

| NAKED WINES PLC | 08/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Brian Gregory Hodder | For |
| 3 | To re-elect Rowan Gormley | For |
| 4 | To re-elect Justin Apthorp | For |
| 5 | To elect David Stead | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |